FBI Laboratory | |
---|---|
Active | November 24, 1932 – present (90 years, 10 months) |
Country | United States |
Agency | Federal Bureau of Investigation |
Type | Forensic laboratory |
Part of | Science and Technology Branch |
Location | Marine Corps Base Quantico, Quantico, Virginia |
Structure | |
Employees | Approx. 500 (2007) [1] |
Branches | Forensic Analysis Operational Support |
The FBI Laboratory (also called the Laboratory Division) [2] is a division within the United States Federal Bureau of Investigation that provides forensic analysis support services to the FBI, as well as to state and local law enforcement agencies free of charge. The lab is located at Marine Corps Base Quantico in Quantico, Virginia. Opened November 24, 1932, [3] the lab was first known as the Technical Laboratory. It became a separate division when the original Bureau of Investigation (BOI) was renamed the FBI.
The Lab staffs approximately 500 scientific experts and special agents. The lab generally enjoys the reputation as the premier crime lab in the United States. However, during the 1990s, its reputation and integrity came under withering criticism, primarily due to the revelations of Special Agent Dr. Frederic Whitehurst, the most prominent whistleblower in the history of the Bureau. Whitehurst was a harsh critic of conduct at the Lab. He believed that a lack of funding had affected operations and that Lab technicians had a pro-prosecution bias. He suggested they were FBI agents first and forensic scientists second, due to the institutional culture of the Bureau, which resulted in the tainting of evidence.
External video | |
---|---|
Presentation by John F. Kelly on Tainting Evidence: Inside the Scandals at the FBI Crime Lab, July 10, 1998, C-SPAN |
From September 1934 to September 1975, the Lab was located on the 6th floor and the attic of the Justice Department Building in Washington, D.C. Public tours of the lab work area were available until the FBI moved across the street to the newly constructed J. Edgar Hoover Building in 1974. Tours of the J. Edgar Hoover Building were available, but the tour route shifted away from the lab work space, thus sealing the lab from public view. The Lab expanded to such an extent that the Forensic Science Research and Training Center (FSRTC) was established at the FBI Academy in Quantico, Virginia. Methods at the FSRTC have helped establish standardized forensic practices for law enforcement agencies. The FBI Lab has been in Quantico since the relocation from Washington since April 2003. [4]
Dr. Frederic Whitehurst, who joined the FBI in 1982 and served as a Supervisory Special Agent at the Lab from 1986 to 1998, blew the whistle on scientific misconduct at the Lab. As a result of Whitehurst's whistleblowing, the FBI Lab implemented forty major reforms, including undergoing an accreditation process. Reforms took place under FBI chief Louis Freeh, who served from 1993 to 2001.
Whitehurst's whistleblowing in the 1990s and the adverse publicity trials, in which FBI Lab employees were revealed as incompetent or disingenuous, led to major changes. According to John F. Kelly & Phillip K. Wearne's book Tainting Evidence: Inside the Scandals at the FBI Crime Lab (1998), the FBI Crime Lab had been hurt by a lack of funding and an institutional entropy rooted in Lab employees' belief that they were the best forensic experts in the country, if not the world. Some Lab employees failed to keep abreast of developments in forensic science.
The two authors concluded that the worst problem was that the Lab employees were FBI agents rather than pure forensic scientists. The investigative paradigm of the detective was antithetical to the investigative paradigm of the scientist. Lab employees began to work backwards, from a conclusion preordained by the prosecutors they served, and sought to justify that conclusion rather than using more scientific research paradigms.
The more widespread use of DNA testing in the late 20th century brought renewed scrutiny to the scientific reliability of many of the FBI Laboratory's forensic analyses. "Scientific experts consider DNA—which first became widely used in courts in the 1990s—to be the only near-certain indicator of a forensic match." [5]
The scientific reliability of FBI hair analysis has been questioned as DNA testing has exonerated persons convicted where the only physical evidence was hair analysis. In addition, in a high percentage of cases, the FBI has learned that its expert witnesses overstated the reliability of hair analysis in testimony in court cases. [6] In 2013 the Department of Justice began a review of thousands of cases from 1982 through 1999 referred to the FBI for hair analysis. By 2015 it found that these included 32 death penalty convictions, of which 14 people had died in prison or been executed, and narrowed its review to cases that went to court. [7] It has focused on cases in which hair analysis played a part in convictions, in order to follow up with defendants. [8]
In a subsequent investigation in 2012, the DOJ found that evidence related to hair analysis had been falsified, altered, or suppressed, or that FBI agents had overstated the scientific basis of their testimony, to the detriment of defendants. In 2013, the Department of Justice began a review of cases referred to them for hair analysis from 1982 through 1999, as many as 10,000 cases, to determine whether their agents' testimony resulted in wrongful convictions. DNA testing has revealed some convicted inmates to be innocent of violent crime charges against them. In 2015 the FBI reported that their expert witnesses overstated the reliability of hair analysis in matching suspects 96 percent of the time, likely influencing conviction of some defendants. [5]
Cases are still being overturned as a result of incorrect hair analysis testimony. [9] In 2012, DNA testing revealed the innocence of three inmates from the District of Columbia who had been convicted to life and served years in prison based on hair analysis evidence and testimony by FBI experts. They have received large settlements from the city because of wrongful convictions and damages of the lost years.
Bullet and gun analysis is another forensic discipline that has been identified in recent studies as being less scientifically reliable than thought. The Bureau established an interdisciplinary commission in 2013 to establish the highest scientific standards in forensic testing and to understand the limits of these tests, and how they may be properly used in court.
With a heightened attention to scientific rigor in its forensic testing, the FBI lab in 2005 abandoned its four-decade-long practice of tracing bullets to a specific manufacturer's batch through chemical analysis, after its methods were scientifically debunked. [10] A blue-ribbon panel of the National Academy of Sciences raised concerns about the FBI's reliance on forensic testing in a 2009 report that "found nearly every familiar staple of forensic science to be scientifically unsound" and highly subjective.
In 2016 a man was exonerated and freed in Virginia, based on DNA evidence, after serving 33 years in prison. He had been convicted of rape and murder and sentenced to life in part based on several FBI experts testifying to identification of him by bite-mark patterns, to a "medical certainty". Scientists say that such certainty is impossible to gain by this test. [10] The DNA testing showed that he was not the perpetrator of the crime. As the Washington Post reported, "No court in the United States has barred bite-mark evidence, despite 21 known wrongful convictions, a proposed moratorium in Texas and research showing that experts cannot consistently agree even on whether injuries are caused by human teeth." [10] This forensic test has been highly suspect for some years, but prosecutors and police continue to rely on it, and FBI agents make claims about it.
DNA profiling is the process of determining an individual's deoxyribonucleic acid (DNA) characteristics. DNA analysis intended to identify a species, rather than an individual, is called DNA barcoding.
Forensic science, also known as criminalistics, is the application of science to criminal and civil laws. During criminal investigation in particular, it is governed by the legal standards of admissible evidence and criminal procedure. It is a broad field utilizing numerous practices such as the analysis of DNA, fingerprints, bloodstain patterns, firearms, ballistics, toxicology, and fire debris analysis.
Wayne Bertram Williams is an American convicted murderer and suspected serial killer who is serving life imprisonment for the 1981 killings of two men in Atlanta, Georgia. Although never tried for the additional murders, he is also believed to be responsible for at least 24 of the 30 Atlanta murders of 1979–1981, also known as the Atlanta Child Murders.
Hair analysis may refer to the chemical analysis of a hair sample, but can also refer to microscopic analysis or comparison. Chemical hair analysis may be considered for retrospective purposes when blood and urine are no longer expected to contain a particular contaminant, typically three months or less.
A miscarriage of justice occurs when an unfair outcome occurs in a criminal or civil proceeding, such as the conviction and punishment of a person for a crime they did not commit. Miscarriages are also known as wrongful convictions. Innocent people have sometimes ended up in prison for years before their conviction has eventually been overturned. They may be exonerated if new evidence comes to light or it is determined that the police or prosecutor committed some kind of misconduct at the original trial. In some jurisdictions this leads to the payment of compensation.
The CSI effect describes the various ways in which the exaggerated portrayal of forensic science on crime television shows such as CSI: Crime Scene Investigation influences public perception. The term was first reported in a 2004 USA Today article describing the effect being made on trial jurors by television programs featuring forensic science.
Joyce Gilchrist was an American forensic chemist who had participated in more than 3,000 criminal cases in 21 years while working for the Oklahoma City Police Department, and who was accused of falsifying evidence to help prosecutors. Her evidence led in part to 23 people being sentenced to death, 12 of whom have been executed. After her dismissal, Gilchrist alleged that she was fired in retaliation for reporting sexual misconduct.
Peter J. Neufeld is an American attorney, co-founder, with Barry Scheck of the Innocence Project, and a founding partner in the civil rights law firm Neufeld Scheck & Brustin. Starting from his earliest years as an attorney representing clients at New York's Legal Aid Society, and teaching trial advocacy at Fordham School of Law from 1988 to 1991, he has focused on civil rights and the intersection of science and criminal justice.
False evidence, fabricated evidence, forged evidence, fake evidence or tainted evidence is information created or obtained illegally in order to sway the verdict in a court case. Falsified evidence could be created by either side in a case, or by someone sympathetic to either side. Misleading by suppressing evidence can also be considered a form of false evidence ; however, in some cases, suppressed evidence is excluded because it cannot be proved the accused was aware of the items found or of their location. The analysis of evidence may also be forged if the person doing the forensic work finds it easier to fabricate evidence and test results than to perform the actual work involved. Parallel construction is a form of false evidence in which the evidence is truthful but its origins are untruthfully described, at times in order to avoid evidence being excluded as inadmissible due to unlawful means of procurement such as an unlawful search.
A crime laboratory, often shortened to crime lab, is a scientific laboratory, using primarily forensic science for the purpose of examining evidence from criminal cases.
Frederick Salem Zain was an American forensic laboratory technician in West Virginia and Bexar County, Texas, who falsified serology results to obtain convictions.
Calvin Hooker Goddard was a forensic scientist, army officer, academic, researcher and a pioneer in forensic ballistics. He examined the bullet casings in the 1929 St. Valentine's Day Massacre and showed that the guns used were not police issued weapons, leading the investigators to conclude it was a mob hit.
Frederic "Fred" Whitehurst is an American chemist and attorney who served as a Supervisory Special Agent in the Federal Bureau of Investigation Laboratory from 1986 to 1998. Concerned about problems he saw among agents, he went public as a whistleblower to bring attention to procedural errors and misconduct by agents. After the FBI retaliated against his claims, he began to attend law school at night and used his Juris Doctor degree to continue his fight. After ten years of refusal, the FBI investigated his claims and agreed to 40 reforms to improve the forensic reliability of its testing.
Comparative bullet-lead analysis (CBLA), also known as compositional bullet-lead analysis, is a now discredited and abandoned forensic technique which used chemistry to link crime scene bullets to ones possessed by suspects on the theory that each batch of lead had a unique elemental makeup.
Dwight E Adams, is a forensic scientist.
The Science and Technology Branch (STB) is service within the Federal Bureau of Investigation that comprises three separate divisions and three program offices. The goal when it was founded in July 2006 was to centralize the leadership and management of the three divisions. The mission of the STB is discover, develop, and deliver innovative science and technology so that intelligence and innovative investigation is enhanced.
Willie Jerome "Fly" Manning is on death row at Mississippi State Penitentiary, USA, with two death sentences for a conviction of double murder. He was previously also convicted and sentenced to death for an unrelated double murder, but the State Supreme Court overturned this verdict and ordered a new trial. The charges against him for the Jimmerson-Jordan murders were then dropped, and the Death Penalty Information Center listed him as a 2015 death row exoneree for this case.
The Minnesota Bureau of Criminal Apprehension (BCA) is a statewide criminal investigative bureau under the Minnesota Department of Public Safety that provides expert forensic science and criminal investigation services throughout the state of Minnesota. The BCA assists local, state, tribal, and federal agencies in major criminal investigations. It is headquartered in St. Paul. The BCA's current superintendent is Drew Evans.
Robert Lee Stinson is an innocent Wisconsin man who was charged with the rape and murder of a 63-year-old woman, Ione Cychosz. Cychosz’ body was discovered in a vacant lot close to Stinson's backyard. Bite marks that were left on the body were analyzed by Lowell T. Johnson, a forensic dentist, who advised that the bites were left by someone missing their front tooth. Due to Richard Lee Stinson's proximity and Johnson's testimony, which was later analyzed by Raymond Rawson, he was sentenced to life in prison.
Charles A. Appel, Jr., known as the founder of the Federal Bureau of Investigation (FBI) Laboratory, was an FBI Special Agent from 1924 through 1948. Assigned in 1929 by then-Bureau of Investigation Director J. Edgar Hoover to coordinate outside experts for forensic examinations, Appel became the Bureau’s one-man forensic laboratory in 1931. In November 1932, the FBI’s Technical Laboratory was formally established. In August 1933, he began processing evidence and testifying on handwriting, typewriting, fingerprints, ballistics, and chemicals submitted by U.S. police agencies. Appel was joined in late 1933 by Special Agent Samuel F. Pickering, a chemist, and in 1934, by Special Agents Ivan W. Conrad and Donald J. Parsons, also scientists. In September 1934, the FBI Laboratory came to widespread attention due to Appel’s identification of Bruno Hauptmann as the kidnapper of Charles Lindbergh Jr., from hand-written ransom demand notes.